Topic: Legal Actions against Nefario - page 3. (Read 5234 times)

Ignorance of a law does not make you immune from it.

My part in it? I was not aware at all that this was an illegal securities exchange. So now the defrauded person makes part of the fraud because he "supported" it? You can argue that I was stupid by trusting GLBSE, but not that I made part of any fraud system.

Lol trying to sue an illegal securities exchange and actually admitting your part in it to the feds. GLBSE should have been .onion since day 1 with an anonymous yet somewhat trusted operator who had a decent OTC rating but no transactions that could be tied to an identity.

 

Payment claims with TaxID:
https://bitcointalksearch.org/topic/m.1270908

You might also want to read the GLBSE shareholder meeting regarding the closure:

I received over 700 Bitcoins back from GLBSE
I have also heard several other people confirm transactions over 100 BTC, I recommend calling James and talking with him before any legal action is taken.
//DeaDTerra
[/quote]

Thanks for the info. When did you receive those?
[/quote]
2012-10-16 13:48
//DeaDTerra

agree

[/quote]
I received over 700 Bitcoins back from GLBSE
I have also heard several other people confirm transactions over 100 BTC, I recommend calling James and talking with him before any legal action is taken.
//DeaDTerra
[/quote]

Thanks for the info. When did you receive those?

I received over 700 Bitcoins back from GLBSE
I have also heard several other people confirm transactions over 100 BTC, I recommend calling James and talking with him before any legal action is taken.
//DeaDTerra

I am in Brazil. Wouldn't help too much.

I would spend 14 BTC to send Nefario in jail. That is 10% of my GLBSE assets and most of what I still got.
But we need to find someone worth of our trust to manage the money and UK based to find and work with a lawyer.

bixcoin

Where are you located?  It will probably be easier to pursue an officer in your own jurisdiction.

Ok,
I waited another week and didnt receive any Bitcoins. Also I read of nobody who had any amount of 100BC or more to have received his funds. I read about a lot of people with 0.6BC or so that got their funds back. For me this looks like they are buying time.
Even if you have to go through 800 accounts manually, it should be easily done in a week, so I still think this is a major fraud going on.
I put in 50BC to get legal help and process Nefario. But we need more than this. Please, other victims, join, lets get together at least 200BC to start and do something. I can't believe everybody let just happen this.
Those who say it wouldn't be worth it, can you explain why?
All the account assets are there in Nefarios hands! There is even people getting overpaid (1BC instead of 0.6BC), that means there is no caution at all about what happens to our funds. Also it seems Nefario is using our funds to pay his lawyer to safe his ass. Let's stop him now and get our money back!
They had enough time to pay us back. Let's take action!

No significant assets? At least all Bitcoins that where just lying around at the date of closure. I guess thats more than 5000BC.
Why do you think there is less?

Thats exactly what Im saying here. I just want to gather with other victims.

And just as pointless to spend money on legal fees to sue people who don't have significant assets.

Why don't you take action !
Get a lawyer, go to the police, hire a private investigator...

 

I have followed the latest scams in this community and actually always found it ridiculous how people are being ripped off and do nothing but discuss about a scammer tag.

This time I myself lost some coins and also access to some assets. As for now, GLBSE didnt contact me, promised on their site to reveal whats going on and didnt, promised to pay out and didnt. Nobody has any clear information and I call this a major fraud. My bitcoins are gone, the company I left them with is unreachable. That's reason enough to file a legal case.

I would like to gather with other victims of this scam, put some money together, pay a lawyer and see that we get the most out of it.
Also I would like to gather personal data of people responsible, like nefario and other. So any information about their full name, adress, complices, please public in this thread if you agree with me.

It's been a week now, several promises broken, and such an unprofessional politic of information makes it more and more unlikely that anybody gets anything back by waiting.
Also Nefario made money with his business. It's not like he did us a favor and it went wrong and we should be pacient. He had a business running, it went wrong and he gave us a "f..k u all, I better safe my ass".
Wake up people, you have been ripped of! Take action!